Epstein File EFTA01481389: Leon Black, Jes Staley and Perry (DS10)

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Epstein File EFTA01481389: Leon Black, Jes Staley and Perry (DS10)

Financial RecordDate unavailableEFTA014813892 keyword hits

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This document contains financial and identification records related to Jeffrey Epstein, including a driver's license issued on 01/15/2010 and address information in St. Thomas, US Virgin Islands. The document references that Epstein settled a dozen civil lawsuits out of court from victims regarding solicitation for an undisclosed amount, and notes that numerous articles detail law enforcement agencies investigating Epstein for allegedly participating in child trafficking and molesting. The document also mentions connections to Leon Black, Jes Staley, and Bear Stearns.

👤 Named in This Document

Jeffrey Epstein Leon Black Jes Staley Perry Les Wexner Leslie Wexner Harvey Weinstein

🔑 Evidence Keywords

virgin solicitation trafficking offshore sex offender underage money laundering documentary Bear Stearns US Virgin Islands Columbus Ohio Financial Trust Company+2 more

📋 Key Excerpts15

PersonKeyword

Excerpt 1

THOMAS, 00802 Country **VIRGIN** ISLANDS, U.S.

Excerpt 2

Issued Drivers License Primary Identification Number 01/15/2010 Introduction & Wealth Introduction Type Net Worth of client ($) Issued By Expiration Date **VIRGIN**

Excerpt 3

by Date of Update Preferred Entered by BATCH Date of Update Preferred 02/22/2013 Yes City, State, Postal Code EFTA01481396 ST THOMAS, , 00802 Country **VIRGIN**